OSBORNE SLINFOLD LTD

Company summary

Insolvency history recorded

Company number: 05472264
Status: DISSOLVED
Incorporated / age: 6 June 200521 years
Registered office: C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 11:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
Nature of business
Construction of commercial buildings
Previous company names
INNOVARE SYSTEMS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
29 May 2024
Administration ended
2 June 2026
Practitioners
- Damian Webb
  Insolvency practitioner
- David Frederick Shambrook
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORNE, Andrew Simon Charles ACTIVE	Director	06 Jun 2005		United Kingdom	January 1967	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
FERNANDEZ, John RESIGNED	Secretary	24 Mar 2022	10 Mar 2023			Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
HAMMOND, Stuart RESIGNED	Secretary	01 Jun 2013	23 Sep 2016			Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
HATTON, Thomas David Michael RESIGNED	Secretary	06 Jun 2005	31 May 2013			65 Crossbush Road, Felpham, West Sussex, PO22 7LY
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	06 Jun 2005	06 Jun 2005			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BLUNT, Peter RESIGNED	Director	01 Sep 2010	31 Mar 2023	United Kingdom	January 1980	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
COURT, Simon John RESIGNED	Director	17 Sep 2007	01 Jun 2011	United Kingdom	June 1962	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom
DUFF, Peter Edward RESIGNED	Director	20 Sep 2022	01 Sep 2024	United Kingdom	August 1970	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
ENSCH, Paul RESIGNED	Director	06 Jun 2005	06 May 2009		August 1958	4 The Old Sussex Stud, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8JP
FISON, David Gareth RESIGNED	Director	06 May 2009	02 Apr 2015	United Kingdom	March 1952	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
GLUE, Jason Adam RESIGNED	Director	01 Sep 2010	22 Jul 2011	Great Britain	January 1972	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom
HAMMOND, Stuart RESIGNED	Director	23 Sep 2016	19 Sep 2022	England	December 1972	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
HAMMOND, Stuart RESIGNED	Director	01 Sep 2010	30 Nov 2012	England	December 1972	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
KING, Richard Martyn RESIGNED	Director	01 Sep 2010	20 Apr 2015	England	December 1961	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
LIDDLE, Stephen RESIGNED	Director	06 Jun 2005	06 May 2009	England	February 1953	Rosemead, 10 Crakell Road, Reigate, Surrey, RH2 7DT
ORRISS, Andrew Charles Justin RESIGNED	Director	19 Sep 2006	19 Oct 2011	United Kingdom	April 1958	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom
SCARD, Stephen Paul RESIGNED	Director	03 Dec 2012	07 Mar 2013	United Kingdom	December 1966	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
SHEPHERD, Gordon Bruce RESIGNED	Director	25 Mar 2013	23 Sep 2016	England	November 1964	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
SMITH, David Gordon, Mr. RESIGNED	Director	02 Dec 2021	31 May 2024	England	January 1960	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom
STEELE, Andrew Philip RESIGNED	Director	02 Apr 2015	30 Nov 2021	England	June 1964	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
TAYLOR, Mark David RESIGNED	Director	31 Oct 2016	21 Feb 2023	England	April 1965	Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	06 Jun 2005	06 Jun 2005			Marquess Court, 69 Southampton Row, London, WC1B 4ET

OSBORNE, Andrew Simon Charles ACTIVE
Role: Director
Appointed on: 06 Jun 2005
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

FERNANDEZ, John RESIGNED
Role: Secretary
Appointed on: 24 Mar 2022
Resigned on: 10 Mar 2023
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

HAMMOND, Stuart RESIGNED
Role: Secretary
Appointed on: 01 Jun 2013
Resigned on: 23 Sep 2016
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

HATTON, Thomas David Michael RESIGNED
Role: Secretary
Appointed on: 06 Jun 2005
Resigned on: 31 May 2013
Address: 65 Crossbush Road, Felpham, West Sussex, PO22 7LY

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2005
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BLUNT, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

COURT, Simon John RESIGNED
Role: Director
Appointed on: 17 Sep 2007
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom

DUFF, Peter Edward RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 01 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

ENSCH, Paul RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 06 May 2009
Date of birth: August 1958
Address: 4 The Old Sussex Stud, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8JP

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

GLUE, Jason Adam RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 22 Jul 2011
Country of Residence: Great Britain
Date of birth: January 1972
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom

HAMMOND, Stuart RESIGNED
Role: Director
Appointed on: 23 Sep 2016
Resigned on: 19 Sep 2022
Country of Residence: England
Date of birth: December 1972
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

HAMMOND, Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: December 1972
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

KING, Richard Martyn RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 20 Apr 2015
Country of Residence: England
Date of birth: December 1961
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

LIDDLE, Stephen RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 06 May 2009
Country of Residence: England
Date of birth: February 1953
Address: Rosemead, 10 Crakell Road, Reigate, Surrey, RH2 7DT

ORRISS, Andrew Charles Justin RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 19 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ, United Kingdom

SCARD, Stephen Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2012
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

SHEPHERD, Gordon Bruce RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 23 Sep 2016
Country of Residence: England
Date of birth: November 1964
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: January 1960
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY, United Kingdom

STEELE, Andrew Philip RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: June 1964
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

TAYLOR, Mark David RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 21 Feb 2023
Country of Residence: England
Date of birth: April 1965
Address: Fonteyn House, 47-49 London Road, Reigate, Surrey, RH2 9PY

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jun 2005
Resigned on: 06 Jun 2005
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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